SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2012:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1 |
| 18/02/1118 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/09/1023 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2010:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 12/04/1012 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811,00009000 |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | GBP IC 6505859/4255880 21/12/07 GBP SR 2249979@1=2249979 |
| 11/06/0811 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED BRITISH SEAFOOD GROUP HOLDINGS L IMITED CERTIFICATE ISSUED ON 28/01/08 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 2ND FLOOR 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 01/11/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION |
| 23/10/0623 October 2006 | COMPANY NAME CHANGED TWP (NEWCO) 28 LIMITED CERTIFICATE ISSUED ON 23/10/06 |
| 10/07/0610 July 2006 | Incorporation |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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